DOSSIERS / SCI GINGKO
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Company dossier

SCI GINGKO

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440841369 · 440841369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GINGKO
fr_insee
440841369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-08
fr_insee
43 RUE DE VERDUN, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAROLINE LAURA STEPHANIE CLOUETactiveCEDICOMactiveCOLETTE GALTIERdissolvedDEBROUI-ARTdissolvedEGK CONSULTINGactiveEUROPEENNE TECHNOLOGIES ET ENTREPRISESactiveFABIEN FRANCOIS ANDRAUDactiveFRANCOISE LE BOZECdissolvedHERVE CHRISTIAN LEON CHABANNEactiveINES SCHUSSactiveISABEL GOMEZ ROJASdissolvedJSAPAMOAdissolvedLOUIS BULTEAUdissolvedMATIERE GRISE CONSULTINGdissolved[ND]active[ND]dissolved[ND]activePIERRE MARC PIERRE SZCZUROWSKIactiveSACKYdissolvedSCI DE L'AMIRAL COURBETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANNIE FRANCOISE JACQUELINE GUERMONPREZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100